CHAPELOAK INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

CHAPELOAK INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHAPELOAK INVESTMENTS LTD was incorporated 11 years ago on 24/01/2013 and has the registered number: 08374413. The accounts status is TOTAL EXEMPTION FULL.

CHAPELOAK INVESTMENTS LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2018

Registered Office

5TH FLOOR, GREENER HOUSE,
LONDON
SW1Y 4RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2019-02-07 CURRENT
RICHARD HOWELL Oct 1965 British Director 2019-02-07 CURRENT
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-02-07 CURRENT
DR GEORGE EDWARD WINDER Nov 1979 British Director 2013-01-24 UNTIL 2019-02-07 RESIGNED
DR SHAKTI PATEL May 1978 British Director 2013-01-24 UNTIL 2019-02-07 RESIGNED
DOCTOR JASON IAN BROCH Sep 1972 British Director 2013-01-24 UNTIL 2019-02-07 RESIGNED
DR SIOW YEN ANDERSEN Nov 1967 British Director 2013-01-24 UNTIL 2019-02-07 RESIGNED
DR SHAKTI PATEL Secretary 2013-01-24 UNTIL 2019-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primary Health Properties Plc 2019-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Siow Yen Andersen 2019-01-07 - 2019-02-07 11/1967 Leeds   West Yorkshire Significant influence or control
Dr Shakti Patel 2019-01-07 - 2019-02-07 5/1978 Leeds   Significant influence or control
Dr George Edward Winder 2019-01-07 - 2019-02-07 11/1979 Leeds   West Yorkshire Significant influence or control
Dr Jason Ian Broch 2017-01-24 - 2019-02-07 9/1972 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Chapeloak Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-08-2018 £184,116 Cash £294,874 equity
Chapeloak Investments Ltd - Accounts to registrar (filleted) - small 17.3 2018-05-31 31-08-2017 £111,026 Cash £196,061 equity
Chapeloak Investments Ltd - Abbreviated accounts 16.3 2017-05-23 31-08-2016 £88,347 Cash £158,168 equity
Chapeloak Investments Ltd - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £56,880 Cash £104,624 equity
Chapeloak Investments Ltd - Limited company - abbreviated - 11.6 2015-05-23 31-08-2014 £139,245 Cash £200 equity

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